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Today in Crypto: FBI Issues Alert About Scam Crypto Job Ads, Binance Dismissed from a Tinder-Related Lawsuit, Hong Kong to Allow Licensed Platforms to Serve Retail Investors
23.5.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: FBI Issues Alert About Scam Crypto Job Ads, Binance Dismissed from a Tinder-Related Lawsuit, Hong Kong...
Scam alert: MetaMask warns users of deceptive March 31 airdrop rumors
29.3.2023
MetaMask posted a warning on its Twitter after coming across rumors of an upcoming MetaMask snapshot or airdrop on social media
Billionaire ‘Bond King’ Jeffrey Gundlach Predicts the Fed Will Cut Rates Substantially Soon
25.3.2023
Billionaire Jeffrey Gundlach, aka the “Bond King,” has predicted that the Federal Reserve will be cutting interest rates substantially soon. “Red alert recession signals,” he added, noting that all U.S. Treasury yields two years and out are “well below the fed funds...
Fraud Alert: Goku Has Never Actually Beaten Vegeta
23.3.2023
Yesterday, I came across a viral post from a Dragon Ball Z fan account called Dragon Ball Perfect Shots showcasing Vegeta’s victory over Goku in the after-credit scene in the new film Dragon Ball Super: Super Hero. In Vegeta and Goku’s cinematic fight, which served as the B-plot of the film,...
European Commissioner Says Impact of SVB Collapse ‘Limited’ as Credit Suisse Drags Down Banking Stocks
17.3.2023
Silicon Valley Bank’s (SVB) collapse has had a “limited impact” on the European Union but authorities must still “stay alert” to events as they unfold, European Commissioner Mairead McGuinness has said. Despite McGuinness’ reassuring remarks, stocks of Europe’s largest...
Scam alert: $300,000 stolen by fake Blur airdrop websites
16.3.2023
Unsuspecting users looking to claim Blur token airdrops have had funds stolen by a number of fake websites
Scam alert: Trezor warns users of new phishing attack
2.3.2023
The new active phishing attack is trying to steal Trezor users’ crypto by tricking investors into entering their recovery phrase on a fake Trezor site
Indian Finance Minister Pushes for International Cooperation on Crypto Regulation — Discusses Awareness Campaign
23.2.2023
Indian Finance Minister Nirmala Sitharaman has stressed the importance of international cooperation in order to regulate the crypto sector. She also confirmed that Indian regulators’ crypto awareness campaign will continue to alert people about the risks of investing in crypto. Indian Finance...
US State Regulator Launches Crypto Scam Tracker
21.2.2023
The California Department of Financial Protection and Innovation (DFPI) has launched a cryptocurrency scam tracker to help residents “spot and avoid crypto scams.” The regulator stated: “As reports of new crypto scams emerge, the DFPI will continually update this tracker...
FTX Warns Community of Phony ‘Debt Tokens’ and Scams Claiming to Be Affiliated With the Bankrupt Exchange
19.2.2023
On Friday, debtors who control the official FTX Twitter account warned the community to “be on alert for scams from entities claiming to be affiliated with FTX.” They also noted that neither FTX debtors nor any entity related to the company has issued any IOU crypto assets...
BUSD Redemptions Soar Near $290 Million in 8 Hours After NYDFS Consumer Alert
13.2.2023
Before Paxos published a press release at 6 a.m. Eastern time Monday, the stablecoin BUSD had approximately 16.16 billion tokens in circulation. In the past eight hours, nearly $290 million has been redeemed, bringing the number of BUSD in circulation to 15.87 billion. Stablecoin BUSD Sees...
MetaMask issues scam alert as NameCheap hacker sends unauthorized emails
13.2.2023
Web hosting company NameCheap detected the misuse of one of its third-party services for sending some unauthorized emails — which directly targeted MetaMask users
Scam alert: MetaMask warns crypto users about address poisoning
12.1.2023
The scammers will use wallet addresses generated from vanity address generators and match the first and last characters of their victim’s wallet address
Federal Bank agencies alert Banks & issue crypto-asset risk highlights
4.1.2023
Through an official joint statement, the Federal bank regulatory agencies happened to have cautioned the banking institutions against the key areas involving high-risk factors where the crypto assets are concerned. The entire focus has been on the baking institutions actively involved in crypto...
Metallica issues crypto scam alert before the 72 Seasons album launch
6.12.2022
Cashing in on the buzz around Metallica’s new album launch and upcoming tour, scammers have started targeting metalheads through social media impersonation
Singapore central bank explains why Binance was on its alert list, but FTX wasn’t
22.11.2022
The Monetary Authority of Singapore had its reasons, and there was nothing more it could have done about the FTX threat any way, just like other national regulators
There Was No Cause to Add FTX to Investor Alert List Before Collapse, Singapore's MAS Says
14.11.2022
The Monetary Authority of Singapore said it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades
California Regulator Reveals Investigation Into FTX’s Failure, Says ‘Crypto Assets Are High-Risk Investments’
11.11.2022
After it was discovered that FTX was dealing with financial issues and the crypto exchange paused withdrawals, U.S. regulators started to take notice. On Nov. 10, 2022, California’s Department of Financial Protection and Innovation (DFPI) published a consumer alert and said the state regulator...
New crypto trend alert: Galxe, Coin98, and Snowfall Protocol have reached the top! Experts explain why!
4.11.2022
Cryptocurrencies are constantly changing and evolving, and it can be hard to keep up with all of the latest news and trends. That’s why we’re here to help! In this post, we will discuss three cryptocurrencies that have recently reached the top charts: Snowfall Protocol (SNW), Galxe...
3Commas issues security alert as FTX deletes API keys following hack
23.10.2022
3Commas and FTX conducted a joint investigation in relation to reports from users of unauthorized trades on the DMG trading pairs on FTX